Company number 06672171
Status Active
Incorporation Date 13 August 2008
Company Type Private Limited Company
Address 2ND FLOOR, 134 TOOLEY STREET LONDON BRIDGE, LONDON, SE1 2TU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Yolanda Basanez as a director on 17 October 2016; Termination of appointment of Herculano Basanez as a director on 17 October 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of GBXSUMMITS LTD are www.gbxsummits.co.uk, and www.gbxsummits.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Gbxsummits Ltd is a Private Limited Company.
The company registration number is 06672171. Gbxsummits Ltd has been working since 13 August 2008.
The present status of the company is Active. The registered address of Gbxsummits Ltd is 2nd Floor 134 Tooley Street London Bridge London Se1 2tu. . BASANEZ, Patrick is a Director of the company. Director BASANEZ, Herculano has been resigned. Director BASANEZ, Patrick has been resigned. Director BASANEZ, Yolanda has been resigned. Director TA, My Hang has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
BASANEZ, Patrick
Resigned: 04 January 2010
Appointed Date: 06 November 2009
46 years old
Director
BASANEZ, Yolanda
Resigned: 17 October 2016
Appointed Date: 17 December 2009
78 years old
Director
TA, My Hang
Resigned: 15 December 2009
Appointed Date: 13 August 2008
48 years old
Persons With Significant Control
Mr Patrick Basanez
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
GBXSUMMITS LTD Events
01 Nov 2016
Termination of appointment of Yolanda Basanez as a director on 17 October 2016
01 Nov 2016
Termination of appointment of Herculano Basanez as a director on 17 October 2016
01 Nov 2016
Confirmation statement made on 13 August 2016 with updates
24 Aug 2016
Previous accounting period shortened from 30 August 2015 to 29 August 2015
27 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
...
... and 23 more events
17 Dec 2009
Appointment of Mrs Yolanda Basanez as a director
07 Nov 2009
Appointment of Mr Patrick Basanez as a director
03 Nov 2009
Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on 3 November 2009
17 Aug 2009
Return made up to 13/08/09; full list of members
13 Aug 2008
Incorporation
